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Corporate Governance - Committee Composition

Highlights | Managers & Directors | Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeNominating and Corporate Governance CommitteeOrganization and Compensation Committee
Outside Directors
Michael Fung  Chairperson Committee Member Committee Member
Dennis  G.  Heiner  Committee Member Chairperson Committee Member
E. Kay  Stepp  Committee Member Committee Member Chairperson